Affinity Mortgage Solutions Limited

Active04565235 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anthony Richard George
Katherine Sarah Kate Young
Paul Robert Winch
Owned by
Anthony Richard George
Katherine Sarah Kate Young
Paul Robert Winch
Accounts type
Micro entity
Region
East Midlands
Address
10-12 Oxford Street
Daventry
Northamptonshire
NN11 4AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

George, Anthony Richard
Director · Appointed 25 May 2020
British
Born March 1984 (42)
Young, Katherine Sarah Kate
Director · Appointed 1 October 2004
British
Born January 1975 (51)
Winch, Emily Kate
Secretary · Appointed 17 October 2002
British
Winch, Paul Robert
Director · Appointed 17 October 2002
British
Born June 1974 (52)
Officer history (2 former)
25 May 2020
Appointed George, Anthony Richard as Director
1 October 2004
Appointed Young, Katherine Sarah Kate as Director
1 October 2004
Resigned Young, Martin as Director
17 October 2002
Appointed Winch, Emily Kate as Secretary
17 October 2002
Appointed Winch, Paul Robert as Director
17 October 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 October 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 October 2002
Appointed Young, Martin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Anthony Richard George
Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Katherine Sarah Kate Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Paul Robert Winch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£303,113
Employees
3
Debt Ratio
31%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £276,544 £327,446 £370,500 £343,189 £311,637 £303,113
Balance sheet detail
202520242023202220212020
Fixed Assets£693£1,838£4,453£5,816£4,479£1,838
Current Assets£439,067£401,103£436,755£464,767£423,490£385,963
Creditors (< 1 year)£96,679£87,997£86,267£98,033£98,658£109,482
Net Current Assets£345,313£313,365£350,488£366,734£324,832£276,481
Net Assets£303,113£311,637£343,189£370,500£327,446£276,544
Shareholder Funds£303,113£311,637£343,189£370,500£327,446£276,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
27 March 2026Micro company accounts30 September 2025
26 May 2025Confirmation statement with no updates24 May 2025
20 March 2025Micro company accounts30 September 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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